The Business
A Private Investigator’s Take on Social Media
I have been a personal user of Facebook for several years now. I confess, however, that until recently I have... Read More
40 Red Flags That May Indicate Workers’ Compensation Fraud
Scott Fulmer details common warning signs claims adjusters watch for when searching for fraudulent workers' compensation claims. Read More
Background Investigation or "Reputational Due Diligence Model?"
An article in the last edition of a popular print-based magazine for private investigators called, “Evolving Background Checks into a Reputational Due Diligence Model,” while severely over-titled, is a fairly comprehensive outline of how to start a standard background investigation.... Read More
Background Investigation or “Reputational Due Diligence Model?”
An article in the last edition of a popular print-based magazine for private investigators called, “Evolving Background Checks into a... Read More
Data, Knowledge and the Private Investigator
I’m a reader. I tear through a magazine in a couple of hours, reading, consuming, and drinking in information. I... Read More
New York State Professional Process Servers Association Q&A on New Process Servers Bill
There have been many questions and concerns about the new Process Serving bill in New York and the New York State Professional Process Server’s Association created a great Q & A to assist process servers in understanding what is happening... Read More
The Basics of Mortgage Fraud
In monitoring fraud activity across the United States, it has been no surprise to see so much attention to and... Read More
The Unburnable Female Operative
The female covert operative: the very idea evokes smoky, black-and-white images of leggy, Cold-War Soviet spies laying (forgive the pun)... Read More